Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Deepak Saraf
Deepak Saraf
Director/Designated Partner
over 2 years ago
Preeti Garg
Preeti Garg
Director/Designated Partner
over 2 years ago

Past Directors

Lalit Gupta Harikrishna
Lalit Gupta Harikrishna
Director
almost 11 years ago

Charges

0
26 June 2018
Axis Bank Limited
8 Lak
31 May 2017
Kotak Mahindra Bank Limited
1 Crore
06 December 2014
Axis Bank Limited
1 Crore
31 May 2017
Others
0
26 June 2018
Others
0
06 December 2014
Axis Bank Limited
0
31 May 2017
Others
0
26 June 2018
Others
0
06 December 2014
Axis Bank Limited
0
31 May 2017
Others
0
26 June 2018
Others
0
06 December 2014
Axis Bank Limited
0

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03072019-signed
Form DPT-3-01072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form CHG-1-01082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301